1
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-09-30
IIF 7 - Director → ME
2
LOCALTRACK LIMITED - 1987-03-27
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 20 - Director → ME
3
CERTAS ENERGY UK LIMITED - now
GW 293 LIMITED
- 2004-08-09
04168225 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 51 offsprings)
Officer
2001-10-01 ~ 2008-09-30
IIF 27 - Director → ME
4
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
538,167 GBP2016-03-31
Officer
2006-09-06 ~ 2007-01-31
IIF 10 - Director → ME
5
COUNTRYWIDE LPG LIMITED - now
FLOGAS CONSUMER LIMITED - 2018-03-02
GW 393 LIMITED
- 2002-11-19
04189174 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Rayns Way, Syston, Leicester, England
Dissolved Corporate (23 parents)
Officer
2001-10-01 ~ 2008-09-30
IIF 30 - Director → ME
6
BRITISH FUELS (OILS) LIMITED - 1998-09-24
SHELFCO (NO. 1001) LIMITED - 1995-01-27
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-09-30
IIF 14 - Director → ME
7
DCC ENERGY (NI) LTD
- 2001-08-02
NI010293FLOGAS (NI) LIMITED
- 1997-10-17
NI010293ERGAS (N.I.) LIMITED
- 1990-04-27
NI010293 Airport Road West, Sydenham, Belfast
Active Corporate (26 parents, 2 offsprings)
Officer
1974-07-22 ~ 2008-10-03
IIF 32 - Director → ME
8
DCC LIMITED - 2003-03-24
DCC CORPORATE PARTNERS LIMITED - 1996-12-04
DCC VENTURES LIMITED - 1991-03-01
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
ALPHALARK LIMITED - 1985-05-30
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2003-03-27 ~ 2008-09-30
IIF 18 - Director → ME
9
1 Park Row, Leeds, England
Active Corporate (14 parents, 10 offsprings)
Officer
2006-05-05 ~ 2008-09-30
IIF 5 - Director → ME
10
DCC TECHNOLOGY LIMITED - now
DCC TECHNOLOGY UK LIMITED - 2015-04-10
DCC SERCOM UK LIMITED
- 2014-05-22
02015491DCC MANAGEMENT LIMITED - 2003-03-27
DCC LIMITED - 1996-12-04
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1991-03-28
DCC HOLDINGS LIMITED - 1989-03-21
FIXNEXT LIMITED - 1986-08-18
1 Park Row, Leeds, England
Active Corporate (27 parents, 16 offsprings)
Officer
2004-03-29 ~ 2005-03-31
IIF 26 - Director → ME
11
Netherway, West Charleton, Kingsbridge, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,945,785 GBP2025-03-31
Person with significant control
2018-10-30 ~ 2019-09-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-04 ~ 2018-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIVISIONAL FINANCE UK LIMITED
- now 05388372DCC CORPORATE FINANCE UK LIMITED - 2005-09-01
1 Park Row, Leeds, England
Active Corporate (14 parents)
Officer
2007-09-04 ~ 2008-09-30
IIF 12 - Director → ME
13
PINCO 1643 LIMITED - 2001-08-17
Fuel Card Services Ltd, Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-17 ~ 2008-10-03
IIF 17 - Director → ME
14
ELLAN VANNIN FUELS LIMITED - now
ENVIRONMENTAL ACQUISITIONS UK LIMITED
- 2011-12-22
06324410BLAKEDEW 686 LIMITED
- 2007-08-23
06324410 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-08-22 ~ 2008-09-30
IIF 9 - Director → ME
15
GW 266 LIMITED - 2004-07-06
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-20 ~ 2008-09-30
IIF 16 - Director → ME
16
ENERGY ACQUISITIONS UK LIMITED
- now 06282949PIMCO 2663 LIMITED
- 2007-06-28
06282949 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
2007-06-27 ~ 2008-09-30
IIF 21 - Director → ME
17
ENVIROTECH SALES (UK) LIMITED
- 2006-06-19
04316246 Oakwood Group Brailwood Road, Bilsthorpe, Newark, England
Active Corporate (17 parents)
Officer
2001-11-02 ~ 2008-09-30
IIF 8 - Director → ME
18
FLOGAS ATLAS LIMITED - now
COUNTRYWIDE LPG LIMITED - 2018-03-02
C & J ATLAS ENERGY LIMITED
- 2018-01-25
00654661C.& J.TRANSPORT(ATTENBOROUGH)LIMITED - 1994-12-05
81 Rayns Way, Watermead Business Park, Syston, Leicestershire
Active Corporate (23 parents)
Officer
2006-05-16 ~ 2008-09-30
IIF 22 - Director → ME
19
FLOGAS BRITAIN LIMITED - now
FLOGAS U. K. PUBLIC LIMITED COMPANY
- 1996-08-23
00993638 81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (45 parents, 18 offsprings)
Officer
~ 2008-09-30
IIF 19 - Director → ME
20
GW 3103 LIMITED - 2001-12-21
81 Rayns Way, Watermead Business Park, Syston, Leicester
Active Corporate (22 parents)
Officer
2002-02-12 ~ 2008-09-30
IIF 31 - Director → ME
21
Netherway, West Charleton, Kingsbridge, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 2 - Director → ME
22
L M CHAMBERS AND SONS LIMITED
- now 04364538L.M. CHAMBERS & SONS (HOLDINGS) LIMITED - 2002-04-08
CAIRNTON LIMITED - 2002-02-28
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-02-09 ~ 2008-09-30
IIF 6 - Director → ME
23
LIQUID GAS UK LTD - now
LP GAS ASSOCIATION
- 2008-01-07
00977549THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.)
- 1992-01-31
00977549THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.)
- 1991-12-31
00977549 Camden House, 201 Warwick Road, Kenilworth
Active Corporate (98 parents)
Equity (Company account)
341,492 GBP2023-12-31
Officer
~ 2008-10-02
IIF 33 - Director → ME
24
MACGAS LIMITED - now
GW 393 LIMITED
- 2013-05-17
00538924 05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more)FLOGAS LP GAS LIMITED
- 2004-03-15
00538924BRITISH GAS LP GAS LIMITED
- 2002-12-10
00538924SUPERGAS LIMITED - 1999-02-23
81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
2002-11-29 ~ 2008-09-30
IIF 28 - Director → ME
25
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
448,544 GBP2016-03-31
Officer
2006-07-06 ~ 2008-09-30
IIF 24 - Director → ME
26
STAUNCHGLEN LIMITED - 1981-12-31
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2001-10-01 ~ 2007-01-31
IIF 29 - Director → ME
27
COUNTY PETROLEUM PRODUCTS LIMITED - 1998-06-08
81 Watermead Business Park, Syston, Leicestershire
Dissolved Corporate (11 parents)
Officer
2006-06-09 ~ 2008-09-30
IIF 13 - Director → ME
28
Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol
Active Corporate (52 parents, 2 offsprings)
Officer
2012-05-01 ~ 2018-03-22
IIF 3 - Director → ME
29
THE FUEL CARD GROUP LIMITED
- now 03298373FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
PINCO 890 LIMITED - 1997-02-07
Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
Active Corporate (18 parents, 5 offsprings)
Officer
2005-01-17 ~ 2008-10-03
IIF 11 - Director → ME
30
UK PETROLEUM PRODUCTS LIMITED
- now 00722924CPL PETROLEUM LIMITED - 1998-09-24
UK PETROLEUM PRODUCTS LIMITED - 1998-08-24
KING FUELS LIMITED - 1982-04-01
KING FUELS (LEDBURY) LIMITED - 1977-12-31
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (32 parents)
Officer
2007-08-31 ~ 2008-09-30
IIF 23 - Director → ME
31
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-10-31 ~ 2008-09-30
IIF 15 - Director → ME
32
W.EVES & CO.(MOTOR ENGINEERS),LIMITED
00298182 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,299,126 GBP2016-03-31
Officer
2004-08-06 ~ 2007-01-31
IIF 25 - Director → ME